Latest Regulatory Alerts

Stay up-to-date on important regulatory news and developments across global regulatory sources with FinregE’s horizon scanning. FinregE provides fully customised feed of regulatory publications across your required regulatory websites and sources, with original language and language translations. Our regulatory coverage includes standard setting bodies, supervisory authorities, governments, central banks, regulators, legislative bodies, exchanges and trade associations; with coverage of content on existing and proposed laws, regulations, guidelines, draft and consultative policy, finalised rules, enforcement actions, judicial decisions and orders, speeches, press releases, blogs, events and general news.

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Publish Date Country Regulator Title Type
14/09/2024 China NFRA The State Administration of Financial Supervision and Regulation issued a Circular on Promoting Non-Bank Financial Institutions to Support Large-Scale Equipment Replacement and Consumer Goods Trade-in Initiatives : Original Title [???????????????????????????????????????????????] Rules and Regulations
14/09/2024 China NFRA The person in charge of the relevant departments and bureaus of the State Administration of Financial Supervision and Administration of the People’s Republic of China replied to a reporter’s question on the Circular on Promoting Non-Banking Financial Institutions to Support Large-Scale Equipment Replacement and Consumer Goods Trade-in Operations : Original Title [?????????????????????????????????????????????????????????] Rules and Regulations
14/09/2024 China NFRA The State Administration of Financial Supervision and Regulation issued a Circular on Promoting Non-Bank Financial Institutions to Support Large-Scale Equipment Replacement and Consumer Goods Trade-in Initiatives : Original Title [???????????????????????????????????????????????] Regulatory Dynamics
14/09/2024 China NFRA The person in charge of the relevant departments and bureaus of the State Administration of Financial Supervision and Administration of the People’s Republic of China replied to a reporter’s question on the Circular on Promoting Non-Banking Financial Institutions to Support Large-Scale Equipment Replacement and Consumer Goods Trade-in Operations : Original Title [?????????????????????????????????????????????????????????] Regulatory Dynamics
14/09/2024 China SAMR Inner Mongolia issued the implementation of the views of innovative supervision and law enforcement model : Original Title [?????????????????] Place
14/09/2024 China NPC.GOV Completion of the revision of the Statistics Law to further prevent and punish statistical fraud and improve the scientific nature of statistics : Original Title [??????? ????????????????????] Legislative developments
14/09/2024 China TC260 Notice on Soliciting Opinions on the Mandatory National Standard for Artificial Intelligence Generated Synthetic Content Identification Methods for Cybersecurity Technologies (Draft for Opinion) : Original Title [??????????? ??????????????????????(?????)?????] Announcements
14/09/2024 China GOV.CN China’s statistics law amendments to prevent data fraud International Exchanges
14/09/2024 China NPC.GOV National Parks Act legislation : Original Title [???????] Legislation
14/09/2024 China NPC.GOV Public Health Emergency Response Act legislation : Original Title [?????????????] Legislation
14/09/2024 China NPC.GOV Energy law legislation : Original Title [?????] Legislation
14/09/2024 United States ABA IRS releases corporate alternative minimum tax regulations, incorporates ABA recommendation NewsByte
14/09/2024 United States ABA FDIC issues guidance to help banks in Pennsylvania affected by Tropical Storm Debby NewsByte
14/09/2024 China GOV.CN China calls for pushing SCO law enforcement, security cooperation to new level International Exchanges
13/09/2024 Italy CONSOB EU regulation on crypto currency markets: initial guidance to operators from Consob – Prepare in time for MiCAR changes applicable from this year – Ensure transparency to clients on MiCAR compliance plans and measures Press Release
13/09/2024 Italy CONSOB EU regulation on crypto currency markets: initial guidance to operators from Consob – Prepare in time for MiCAR changes applicable from this year – Ensure transparency to clients on MiCAR compliance plans and measures Press Release
13/09/2024 European Union European Union View Update EMIR
13/09/2024 European Union European Union View Update EMIR
13/09/2024 European Union European Union View Update CRR
13/09/2024 European Union European Union View Update CRR
13/09/2024 European Union European Union View Update AIFMD
13/09/2024 European Union European Union View Update AIFMD
13/09/2024 European Union European Union View Update MiFID II
13/09/2024 European Union European Union View Update MiFID II
13/09/2024 European Union European Union View Update Short Selling
13/09/2024 European Union European Union View Update EMIR
13/09/2024 European Union European Union View Update EMIR
13/09/2024 European Union European Union View Update CRR
13/09/2024 European Union European Union View Update CRR
13/09/2024 European Union European Union View Update AIFMD
13/09/2024 European Union European Union View Update CRDIV
13/09/2024 European Union European Union View Update MiFID II
13/09/2024 European Union European Union View Update Short Selling
13/09/2024 United Kingdom ICO View Update Decision Notices
13/09/2024 United Kingdom ICO View Update Decision Notices
13/09/2024 European Union European Commission View Update Directorate-General for Competition
13/09/2024 Europe EESE Conference at the Austrian Ministry for Climate Action emphasises the importance of social climate policy Press Releases
13/09/2024 United States Mississippi | MSLA Texas is Close to Adopting Revised Oil and Gas Waste Rules News
13/09/2024 US | New Mexico OSI DATA CALL PURSUANT TO NMSA 1978, SECTION 59A-17-5.1, UNDERWRITING GUIDELINES News/ Updates
13/09/2024 China NPC.GOV Decision of the Standing Committee of the National People’s Congress on Amending the Statistics Law of the People’s Republic of China : Original Title [????????????????????????????????] Legal Documents
13/09/2024 China NPC.GOV Report of the Constitutional and Legal Committee of the National People’s Congress on the Amendments to the Decision of the Standing Committee of the National People’s Congress on Amending the Statistics Law of the People’s Republic of China (Draft) : Original Title [???????????????????????????????????????????????????????????????] Legal Documents
13/09/2024 China NPC.GOV Report of the Constitutional and Legal Committee of the National People’s Congress on the Results of its Deliberations on the Statistics Law of the People’s Republic of China (Draft Amendment) : Original Title [???????????????????????????????????????????] Legal Documents
13/09/2024 China NPC.GOV Report of the Constitutional and Legal Committee of the National People’s Congress on the Amendments to the Law of the People’s Republic of China on National Defence Education (Second Consideration Draft) : Original Title [??????????????????????????????????????????????????] Legal Documents
13/09/2024 China NPC.GOV Report of the Constitutional and Legal Committee of the National People’s Congress on the Results of its Deliberations on the Law of the People’s Republic of China on National Defence Education (Revised Draft) : Original Title [?????????????????????????????????????????????] Legal Documents
13/09/2024 China NPC.GOV Notes on the Law of the People’s Republic of China on National Defence Education (Revised Draft) : Original Title [?????????????????????????] Legal Documents
13/09/2024 European Union European Union CONSIL:ST_13242_2024_INIT: Text of the Financial Regulation following legal-linguistic finalisation Taxonomy
13/09/2024 European Union European Union CONSIL:ST_13242_2024_INIT: Text of the Financial Regulation following legal-linguistic finalisation EMIR
13/09/2024 European Union European Union CONSIL:ST_13242_2024_INIT: Text of the Financial Regulation following legal-linguistic finalisation AIFMD
13/09/2024 European Union European Union CONSIL:ST_13242_2024_INIT: Text of the Financial Regulation following legal-linguistic finalisation CRDIV
13/09/2024 European Union European Union CONSIL:ST_13242_2024_INIT: Text of the Financial Regulation following legal-linguistic finalisation MiFID II
13/09/2024 European Union European Union CONSIL:ST_13242_2024_INIT: Text of the Financial Regulation following legal-linguistic finalisation SFDR
13/09/2024 United States California | Attorney General Attorney General Bonta Joins Multistate Amicus Supporting Mississippi Voting Rights Law that Increases Participation in our Elections Press Releases
13/09/2024 United Kingdom GOV.UK | DEFRA Bluetongue: news, information and guidance for livestock keepers Latest documents
13/09/2024 United States SEC View Update Press Release
13/09/2024 United States DEFENSE Readout of the 14th U.S.-Singapore Strategic Security Policy Dialogue Release
13/09/2024 United States IRS Treasury, IRS issue proposed regulations on Tribal General Welfare Benefits News Releases
13/09/2024 United States Pennsylvania | PID Shapiro Administration Helps Pennsylvanians Locate Nearly $72 Million In Lost Life Insurance Policy Benefits Press Releases
13/09/2024 United Kingdom GOV.UK The increased military cooperation between Russia, Iran, and DPRK poses an unacceptable threat to global security: UK statement at the UN Security Council News and communications
13/09/2024 United States Department of the Treasury U.S. Department of the Treasury Issues Proposed Rules Supporting Expanded Tribal General Welfare for Tribal Communities Press releases
13/09/2024 United States NYSE American SR-NYSEARCA-2024-72 | Notice of Filing and Immediate Effectiveness of Proposed Rule Change to Amend the NYSE Arca Options Fee Schedule SEC Release
13/09/2024 Guernsey GOV.GG DPA asks islanders to suggest available brownfield sites for housing News
13/09/2024 United Kingdom FCA CP24/16: The Value for Money Framework Pensions Consultation papers
13/09/2024 United Kingdom GOV.UK Balai Directive: approved premises Guidance and regulation
13/09/2024 United Kingdom NHF Awaab’s Law Resources
13/09/2024 European Union European Commission View Update Secretariat-General
13/09/2024 European Union European Commission Delegated regulation : Promotion of agricultural products (updated rules) Agriculture and rural development
13/09/2024 United States DEFENSE Navy to Commission Submarine New Jersey SSN 796 Release
13/09/2024 United States NYSE Arca SR-NYSEARCA-2024-72 | Notice of Filing and Immediate Effectiveness of Proposed Rule Change to Amend the NYSE Arca Options Fee Schedule SEC Release
13/09/2024 United Kingdom CAP View Update Policy and Research
13/09/2024 Europe EESE Conference at the Austrian Ministry for Climate Action emphasises the importance of social climate policy Press Releases
13/09/2024 Argentina Ministry of Insurance View Update Supretendent of Insurance News
13/09/2024 United Kingdom GOV.UK Regulation of end-point assessments: status Guidance and regulation
13/09/2024 United Kingdom GOV.UK Privacy notice for consultations and calls for evidence Guidance and regulation
13/09/2024 Luxembourg CSSF Council Implementing Regulation (EU) 2024/2455 of 12 September 2024 EU regulation
13/09/2024 Italy CONSOB EU regulation on crypto currency markets: initial guidance to operators from Consob – Prepare in time for MiCAR changes applicable from this year – Ensure transparency to clients on MiCAR compliance plans and measures Press Release
13/09/2024 Global Cloud Security Alliance Burdens and Benefits of Shared Security Responsibility Model (SSRM) in Cloud Computing Articles
13/09/2024 Italy BancadItalia Rules for issuers of asset-referenced tokens or e-money tokens [pdf, 376.5 KB] : Original Title [Rules for issuers of asset-referenced tokens or e-money tokens [pdf, 376.5 KB]] Compiti
13/09/2024 China NPC.GOV Public consultation on 6 draft laws : Original Title [6???????????] Legislative developments
13/09/2024 China NPC.GOV Law of the People’s Republic of China on National Defence Education : Original Title [????????????] Legal Documents
13/09/2024 Ireland GOV.IE Competition to fill the post of Tax Policy Advisor (at Assistant Principal Higher Officer level) Publications

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